Waves Club Limited
About Waves Club Limited
Data last updated:
Waves Club Limited was a public limited company based in Khanna, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 03 December 2010.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U92410PB2010PLC034474.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Viplesh Ghai and Sanjay Ghai.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at New Khanna City, Punjab, India – 141401.
Company details
Contact details
Waves Club Limited's registered office is in Khanna, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Khanna City, Punjab, India – 141401
To see the full contact details of Waves Club Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waves Club Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Waves Club Limited, buy the company report.
Board of directors of Waves Club Limited
Waves Club has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viplesh Ghai Also directs: Savesoil Organics Private Limited | Director | 03 Dec 2010 | 15 Years 10 Months | As last reported |
| Sanjay Ghai Also directs: Magic Recreations Private Limited | Director | 03 Dec 2010 | 15 Years 10 Months | As last reported |
| Rupinder Singh Gill Also directs: Magic Recreations Private Limited, Votive Propbuild Private Limited, Karam Business Centre Private Limited and 3 more | Director | 03 Dec 2010 | 15 Years 10 Months | As last reported |
| Rajan Chopra Also directs: St Soldier Property Traders and Builders Pvt Ltd, PPR Infrastructure Limited, PPR Land Developers Private Limited and 5 more | Director | 03 Dec 2010 | 15 Years 10 Months | As last reported |
| Prince Chopra Also directs: St Soldier Property Traders and Builders Pvt Ltd, PPR Infrastructure Limited, PPR Land Developers Private Limited and 3 more | Director | 03 Dec 2010 | 15 Years 10 Months | As last reported |
| Jaininder Kumar Also directs: Sanjiv Agro LLP | Director | 03 Dec 2010 | 15 Years 10 Months | As last reported |
Auditor
Waves Club Limited is audited by SAHI ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHI ASSOCIATES | FY 2017 | 017173N |
Shareholding
The shareholding of Waves Club Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Waves Club Limited, buy the company report.
Legal cases
No court or tribunal cases involving Waves Club Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waves Club Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waves Club Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waves Club Limited has 7 board changes on record since 2010: 7 appointments. The latest: Jaininder Kumar was appointed as Director on 03 Dec 2010.
Frequently asked questions
Waves Club has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Waves Club was a public limited company based in Khanna, Punjab, India. It was incorporated on 03 December 2010 and is registered under CIN U92410PB2010PLC034474. The company has been struck off by the Registrar of Companies and is no longer operational.
Waves Club had 7 directors:
- Viplesh Ghai - Director
- Sanjay Ghai - Director
- Rupinder Singh Gill - Director
- Rajan Chopra - Director
- Prince Chopra - Director
- Jaininder Kumar - Director
- Sanjeev Kumar - Director
The CIN (Corporate Identification Number) of Waves Club is U92410PB2010PLC034474. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waves Club is at New Khanna City, Punjab, India – 141401.
Waves Club was incorporated on 03 December 2010. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Waves Club on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Jaininder Kumar was appointed as Director on 03 Dec 2010. Prince Chopra was appointed as Director on 03 Dec 2010. Rajan Chopra was appointed as Director on 03 Dec 2010. Waves Club has 7 board changes on record in total.
The compliance status of Waves Club is active non-compliant as of 22 August 2026.
Waves Club can be reached at its registered office: New Khanna City, Punjab, India – 141401.